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Village approves den lift station design‑build agreement and routine consent items; accounts payable motion carried
Summary
The Village Board approved a design‑build agreement for the Den lift station improvement ($815,120) and passed the consent agenda of routine items; trustees also approved an accounts payable list during roll call votes.
The Village Board adopted a resolution to authorize Mayor Pawlowski to execute a design‑build agreement for Den lift station improvements with Baxter & Woodman Construction LLC in the amount of $815,120. Trustee Drago moved the resolution; the motion received a second and passed on roll call with trustees voting aye.
Earlier the board approved the consent agenda — routine procedural items considered in a single motion — which included approval of the April 14, 2025 village board minutes, authorization for the village administrator to approve a backup and data‑recovery purchase in the amount of $44,050.81 from MNJ, adoption of an ordinance declaring certain personnel property surplus, and a resolution authorizing payment to Hawkins, Inc. for chemicals in an amount not to exceed $46,000. The consent agenda motion carried on roll call (ayes recorded for trustees in attendance).
Trustee Forsyth moved approval of the accounts payable list for April 28, 2025; the motion carried on roll call. The transcript included the accounts payable motion but the dollar amount in the record was not clearly stated; the village packet and staff backup should be consulted for the precise accounts‑payable total.
No amendments to the motions were recorded and no items were removed from the consent agenda for separate consideration. Votes were recorded by roll call; the meeting record shows aye votes from trustees present and the mayor declared the motions carried.
